| Company Name | Psychgenetic Limited |
|---|---|
| Directors | Malcolm Howard Brenner and Clare Rachelle Coverman |
| Company Status | Active |
| Company Number | 07435916 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 5 months ago) |
| Previous Name | Purely Purple Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Malcolm Howard Brenner |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
| Director Name | Ms Clare Rachelle Coverman |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2021(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kinetic Business Centre The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
| Director Name | Mr Malcolm Howard Brenner |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Denman Drive London NW11 6RG |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 13 April 2023 | Confirmation statement made on 10 March 2023 with updates (4 pages) |
|---|---|
| 8 August 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2022 | Confirmation statement made on 10 March 2022 with updates (4 pages) |
| 30 May 2022 | Cessation of Malcolm Howard Brenner as a person with significant control on 11 March 2021 (1 page) |
| 24 November 2021 | Change of details for Mr Malcolm Howard Brenner as a person with significant control on 24 November 2021 (2 pages) |
| 24 November 2021 | Director's details changed for Mr Malcolm Howard Brenner on 24 November 2021 (2 pages) |
| 24 November 2021 | Director's details changed for Mr Malcolm Howard Brenner on 24 November 2021 (2 pages) |
| 13 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 10 March 2021 | Confirmation statement made on 10 March 2021 with updates (3 pages) |
| 16 February 2021 | Notification of Psychiatric Genetic Testing Ltd as a person with significant control on 26 January 2021 (2 pages) |
| 16 February 2021 | Current accounting period shortened from 31 December 2021 to 31 March 2021 (1 page) |
| 16 February 2021 | Appointment of Ms Clare Rachelle Coverman as a director on 15 January 2021 (2 pages) |
| 13 January 2021 | Resolutions
|
| 17 December 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 April 2019 | Registered office address changed from 2nd Floor 201 Great Portland Street London W1W 5AB to Beacon House 113 Kingsway London WC2B 6PP on 12 April 2019 (1 page) |
| 21 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 23 October 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
| 23 October 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
| 15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 11 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mr. Malcolm Howard Brenner on 19 July 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mr. Malcolm Howard Brenner on 19 July 2013 (2 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Appointment of Mr. Malcolm Howard Brenner as a director (2 pages) |
| 17 May 2011 | Appointment of Mr. Malcolm Howard Brenner as a director (2 pages) |
| 29 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 29 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 25 November 2010 | Director's details changed (3 pages) |
| 25 November 2010 | Director's details changed (3 pages) |
| 24 November 2010 | Termination of appointment of Malcolm Howard as a director (1 page) |
| 24 November 2010 | Termination of appointment of Malcolm Howard as a director (1 page) |
| 10 November 2010 | Incorporation (43 pages) |
| 10 November 2010 | Incorporation (43 pages) |